Central Bureau Of Investigation Director R K

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ED grills AAP MLA Amanatullah Khan for over 13 hours

Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in......

HC seeks NCB's preliminary probe details against Sameer Wankhede

The Bombay high court on Thursday directed the Narcotics Control Bureau to submit the material collected by it in the preliminary inquiry initiated against its former Mumbai zonal director Sameer......

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for Aam Aadmi Party's campaign in 2022 Goa assembly polls, in connection with the Delhi excise......

Kejriwal's custody extended till April 23; no relief from SC too

A Delhi court on Monday extended till April 23 the judicial custody of Chief Minster Arvind Kejriwal in a money laundering case linked to the alleged excise scam. IMAGE: Delhi Chief Minister......

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

Punjab Chief Minister Bhagwant Mann met Arvind Kejriwal in Tihar jail Monday and alleged he was being treated like a terrorist, even as Aam Aadmi Party said its government in Delhi will start......

Motivational speaker dupes several; SC seeks response

The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra......

ED upgrades Look out Circular against Byju Raveendran

The Enforcement Directorate has upgraded its Look out Circular (LC) issued against Byju's founder and CEO Byju Raveendran in connection with a FEMA probe, seeking to stop him for going abroad.......

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Central Bureau Of Investigation Director R K

News for Central Bureau Of Investigation Director R K

ED grills AAP MLA Amanatullah Khan for over 13 hours

HC seeks NCB's preliminary probe details against Sameer Wankhede

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Kejriwal's custody extended till April 23; no relief from SC too

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

Motivational speaker dupes several; SC seeks response

ED upgrades Look out Circular against Byju Raveendran

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